14K Triad Cybercrime Gang – Organized Criminal Enterprise Profile

14K Triad Cybercrime Gang

Transnational Organized Criminal Enterprise from Hong Kong Profile

How Scammers Operate – A SCARS Insight

The Hong Kong 14K Triad Cybercrime Gang – A Criminal Organization & Cybercriminal Group

The 14K triad is a transnational organized crime syndicate that originated in Hong Kong in the 1940s. It is one of the largest and most powerful triads in the world, with an estimated membership of over 20,000 members. The 14K is involved in a wide range of criminal activities, including drug trafficking, gambling, extortion, and prostitution.

What is the 14K Triad Cybercrime Organization

The 14K triad is known for its strict hierarchy and its use of violence. The triad is divided into different sub-groups, each of which is led by a “dragon head.” The dragon heads are responsible for overseeing the criminal activities of their sub-groups and for maintaining discipline.

The 14K triad has a significant presence in Hong Kong, Macau, and mainland China. However, the triad also has a presence in other countries, including the United States, Canada, and Australia.

14K Triad Leadership

Wan Kuok-koi (尹國駒), popularly known as Broken Tooth Koi (崩牙駒), is a former leader of the Macau branch of the 14K triad. He was born in Hong Kong in 1955 and moved to Macau in the 1970s. He quickly rose through the ranks of the 14K triad and became one of the most powerful criminal figures in Macau.

Broken Tooth Koi was known for his ruthlessness and his lavish lifestyle. He was involved in a wide range of criminal activities, including drug trafficking, gambling, extortion, and prostitution. He was also known for his close ties to the Macau government.

In 1998, Broken Tooth Koi was arrested and charged with a number of crimes, including murder, car-bombing, and criminal association. He was sentenced to 15 years in prison, but he was released in 2012.

Since his release from prison, Broken Tooth Koi has maintained a low profile. However, he is still believed to be involved in organized crime. He is also a popular figure in Macau, and he is often seen as a symbol of the city’s criminal underworld.

Broken Tooth Koi is a controversial figure. Some people see him as a criminal who should be behind bars. Others see him as a successful businessman who has overcome adversity. Regardless of one’s opinion of him, there is no doubt that Broken Tooth Koi is one of the most fascinating and notorious figures in Macau’s history.

14K Triad Engaged in Cybercrimes

The 14K triad of Hong Kong is heavily involved in cybercrimes. The triad has been known to use a variety of cybercrime methods, including:

  • Phishing: The triad sends phishing emails to individuals and businesses in order to trick them into revealing their personal information or financial data.
  • Malware: The triad infects the computer systems of individuals and businesses with malware in order to steal data or gain access to internal networks.
  • Ransomware: The triad attacks businesses and individuals with ransomware, encrypting their data and demanding a ransom payment in exchange for the decryption key.
  • Cryptocurrency theft: The triad steals cryptocurrency from exchanges and wallets.
  • Identity theft: The triad steals personal information from individuals and uses it to commit other crimes, such as fraud and identity theft.

The 14K triad is also known to be involved in the development and sale of cybercrime tools and services. The triad has a network of skilled hackers who are able to create and exploit vulnerabilities in computer systems and software.

The 14K triad is a serious threat to businesses and individuals around the world. The triad is well-organized and has access to sophisticated technology. It is important to be aware of the triad’s cybercrime activities and to take steps to protect yourself from cybercrime.

Human Trafficking

the 14K triad of Hong Kong is involved in human trafficking to scam call centers where victims are forced to engage in phone and online scams. This has been documented in several reports by the United Nations and other organizations.

The 14K triad is known to operate scam call centers in Cambodia, Laos, Myanmar, and the Philippines. These call centers often target people in the United States, Canada, Australia, and other developed countries.

The victims of human trafficking are often forced to work long hours in poor conditions. They are often beaten or threatened if they do not meet their quotas. The victims are also often denied food and water, and they are not allowed to leave the call centers.

The 14K triad is a serious threat to public safety and security. The triad is responsible for a significant amount of crime and violence in the countries where it operates. The triad is also a major source of corruption and economic instability.

14K Triad History

The 14K triad was formed in Guandong, China (PRC) in 1945 as an anti-Communist action group by Kuomintang Lieutenant-General Kot Siu-wong. Following the Chinese Communist Revolution in 1949, the 14K relocated to Hong Kong.

The 14K quickly became one of the most powerful and influential triads in Hong Kong. The triad is involved in a wide range of criminal activities, including drug trafficking, gambling, extortion, prostitution, and cybercrime.

Here are some of the major crimes that the 14K triad has been involved in:

  • In 1974, the 14K triad was involved in the kidnapping and murder of Wong Siu-yee, a wealthy Hong Kong businessman.
  • In 1982, the 14K triad was involved in the bombing of the Macau Maritime Ferry Terminal, which killed 33 people and injured over 100 others.
  • In 1995, the 14K triad was involved in the murder of Hong Kong businessman Lam Kwong-kuen, who was known as the “King of Gambling.”
  • In 2012, the 14K triad was involved in a $100 million cybercrime scheme that targeted businesses in the United States and other countries.

Law enforcement agencies around the world are working to combat the 14K triad. However, the triad is a powerful and resourceful organization, and it remains a major challenge for law enforcement.

Here are some of the law enforcement actions that have been taken against the 14K triad:

  • In 1998, Wan Kuok-koi, the former leader of the Macau branch of the 14K triad, was arrested and sentenced to 15 years in prison for murder, car-bombing, and criminal association.
  • In 2014, the United States Treasury Department designated the 14K triad as a transnational criminal organization.
  • In 2019, the Australian government froze the assets of several 14K triad members.

The 14K triad is a serious threat to public safety and security. The triad is responsible for a significant amount of crime and violence in the communities where it operates. The triad is also a major source of corruption and economic instability.

14K Triad Cybercrime Gang Locations

The 14K triad is a transnational organized crime syndicate that originated in Hong Kong in the 1940s. It has a significant presence in Hong Kong, Macau, and mainland China. However, the triad also has a presence in other countries and locations, including:

  • Argentina
  • Australia
  • Belgium
  • Brazil
  • Cambodia
  • Canada
  • Chile
  • Colombia
  • France
  • Germany
  • Indonesia
  • Italy
  • Japan
  • Laos
  • Malaysia
  • Mexico
  • Myanmar
  • Netherlands
  • New Zealand
  • Peru
  • Philippines
  • Portugal
  • Russia
  • Singapore
  • South Africa
  • South Korea
  • Spain
  • Taiwan
  • Thailand
  • United Kingdom
  • United States
  • Vietnam

The 14K triad is involved in a wide range of criminal activities, including drug trafficking, gambling, extortion, prostitution, and cybercrime. The triad is a serious threat to public safety and security in the countries and locations where it operates.

How 14K Triad Cybercrime Gang Organized

The 14K Triad is a highly decentralized organization, with no single leader or governing body. Instead, it is composed of a number of autonomous sub-groups, each of which is led by a “dragon head.” The dragon heads are responsible for overseeing the criminal activities of their sub-groups and for maintaining discipline.

The 14K Triad also has a number of other high-ranking positions, including:

  • Deputy dragon head: The deputy dragon head is the second-in-command of a sub-group.
  • Vanguard: The vanguard is responsible for recruiting new members and for protecting the dragon head and other high-ranking members of the triad.
  • Incense master: The incense master is responsible for religious ceremonies and rituals.
  • Soldier: Soldiers are the lowest-ranking members of the triad. They are responsible for carrying out the orders of the dragon head and other high-ranking members.

The 14K Triad is known for its strict hierarchy and its use of violence. The triad has a number of rules and regulations that members must adhere to. For example, members are required to be loyal to the triad and to obey the orders of their superiors. Members who violate the triad’s rules and regulations can be punished severely, including through violence or expulsion from the triad.

The 14K Triad’s decentralized organizational structure makes it difficult for law enforcement to combat. However, law enforcement agencies around the world are working together to share intelligence and to develop strategies to disrupt the triad’s criminal activities.

The 14K Triad Cybercrime Gang is a Threat to Public Safety Worldwide

The 14K triad is a serious threat to public safety and security. The triad is responsible for a significant amount of crime and violence in the communities where it operates. The triad is also a major source of corruption and economic instability.

The 14K Triad Cybercrime Gang is a highly organized and sophisticated criminal group that is involved in a wide range of crimes, including:

  • Cybercrime: The 14K Triad Cybercrime Gang is best known for its sophisticated and targeted cyberattacks against financial institutions, primarily banks. The group typically uses a combination of phishing and malware to gain access to bank systems. Once the group has access to a bank’s system, they will then steal money by transferring it to their own accounts or by using fraudulent ATM withdrawals.
  • Phishing Attacks: The gang has perfected the art of crafting convincing phishing emails and websites to trick individuals and organizations into revealing sensitive information such as login credentials and credit card details.
  • Ransomware: They have developed and deployed their ransomware strains, holding victims’ data hostage until a ransom is paid.
  • Cryptocurrency Exploitation: The gang takes advantage of cryptocurrency’s supposed anonymity to facilitate their operations, including ransom payments.
  • Bank fraud: The 14K Triad Cybercrime Gang has been responsible for stealing millions of dollars from banks around the world. In 2017, the group was responsible for a series of attacks against banks in Russia and Europe that resulted in the theft of over $100 million. In 2018, the group was responsible for an attack against a bank in the United States that resulted in the theft of over $20 million.
  • Wire fraud: The 14K Triad Cybercrime Gang is also involved in wire fraud scams. In these scams, the group will trick people into sending them money by wire transfer. The group often uses phishing emails to target their victims.
  • Identity theft: The 14K Triad Cybercrime Gang is also involved in identity theft scams. In these scams, the group will steal people’s personal information, such as their Social Security numbers and bank account numbers. The group may then use this information to commit fraud or to sell it to other criminals.
  • Money laundering: The 14K Triad Cybercrime Gang is also involved in money laundering. Money laundering is the process of making illegally gained proceeds (i.e. “dirty money”) appear legal (i.e. “clean”). The group often uses money laundering schemes to conceal the proceeds of their crimes.

Challenges and Law Enforcement Response

Here are some of the major police actions or operations against the 14K Triad:

  • In 1998, Wan Kuok-koi, the former leader of the Macau branch of the 14K Triad, was arrested and sentenced to 15 years in prison for murder, car-bombing, and criminal association.
  • In 2005, Hong Kong police arrested over 100 members of the 14K Triad in a series of raids targeting the triad’s drug trafficking and gambling operations.
  • In 2012, the United States Treasury Department designated the 14K Triad as a transnational criminal organization. This designation freezes the assets of the triad and its members in the United States and prohibits US citizens from doing business with them.
  • In 2013, Australian police arrested over 20 members of the 14K Triad in a series of raids targeting the triad’s money laundering operations.
  • In 2019, Hong Kong police arrested over 100 members of the 14K Triad in a series of raids targeting the triad’s extortion and racketeering operations.

These are just a few examples of the many police actions and operations that have been taken against the 14K Triad over the years. Law enforcement agencies around the world are working together to combat the triad and to disrupt its criminal activities.

However, the 14K Triad is a powerful and resourceful organization, and it remains a major challenge for law enforcement. The triad is constantly adapting its methods and operations in order to evade detection.

Summary

It is important to note that the 14K Triad is not a monolithic organization. It is composed of a number of autonomous sub-groups, each of which has its own strengths and weaknesses. This makes it difficult for law enforcement to develop a single strategy to combat the triad.

Despite the challenges, law enforcement agencies around the world are committed to combating the 14K Triad. The triad is a serious threat to public safety and security, and law enforcement agencies are determined to bring the triad and its members to justice.

However, the triad is a powerful and resourceful organization, and it remains a major challenge for law enforcement.

SCARS Resources:

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